Staffline Group PLC Director Shareholdings and Total Voting Rights (2125H)
April 04 2022 - 12:02PM
UK Regulatory
TIDMSTAF
RNS Number : 2125H
Staffline Group PLC
04 April 2022
4 April 2022
Staffline Group plc
("Staffline", the "Company" or the "Group")
Director Shareholdings and Total Voting Rights
Staffline (AIM: STAF), the recruitment and training group,
announces that on 31 March 2022, Albert Ellis, Chief Executive
Officer, and Daniel Quint, Chief Financial Officer, were awarded
ordinary shares of 10p each in the Company ("Ordinary Shares") in
relation to the proportion of their respective annual bonuses for
the financial year ended 31 December 2021 payable in Ordinary
Shares.
Accordingly, the Employee Benefit Trust ("EBT") is transferring
to Albert Ellis and Daniel Quint 102,407 and 73,757 Ordinary
Shares, respectively. These Ordinary Shares are being transferred
at an effective price of 60.38 pence per Ordinary Share, based on
an average closing mid-market price for five business days. Albert
Ellis and Daniel Quint now hold 422,407 Ordinary Shares and 299,077
Ordinary Shares, respectively, representing 0.3% per cent. and 0.2%
per cent. of the issued share capital of the Company.
Total Voting Rights
Following the transfer of the 176,164 Ordinary Shares from the
EBT, the total number of Ordinary Shares in issue remains unchanged
at 165,767,728, of which 964,236 are now held by the EBT. The
Company does not hold any shares in treasury, therefore the total
number of Ordinary Shares carrying voting rights is 164,803,492.
This number may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interests in, the
Company under the FCA's Disclosure Guidance and Transparency
Rules.
For further information, please contact:
Staffline Group plc via Vigo Consulting
www.stafflinegroupplc.co.uk
Albert Ellis, Chief Executive Officer
Daniel Quint, Chief Financial Officer
Liberum (Nominated Adviser and Broker)
www.liberum.com
Richard Lindley / William Hall / Christopher
Whitaker 020 3100 2222
Vigo Consulting (Financial PR)
www.vigoconsulting.com 020 7390 0230
Jeremy Garcia / Kate Kilgallen Staffline@vigoconsulting.com
About Staffline
Providing workforce solutions
Staffline is the UK's market leading Recruitment and Training
group. It has three divisions:
Recruitment GB
Staffline is a leading provider of flexible blue-collar workers,
supplying c.33,000 staff per day on average from around 420 client
sites, across a wide range of industries including agriculture,
supermarkets, drinks, driving, food processing, logistics and
manufacturing.
Recruitment Ireland
The Recruitment Ireland business is a leading end to end
solutions provider operating across twenty industries, ten branch
locations and ten onsite customer locations, supplying c.4,500
staff per day on average, and offering RPO, MSP, temporary and
permanent solutions across the island of Ireland.
PeoplePlus Division
PeoplePlus is leading skills and employability business with a
clear purpose to help people transform their lives, get jobs and
keep jobs, and develop their careers. The division works with
employers to develop workforces of the future, and with central,
local and devolved governments to support their economic and social
policy agendas.
The Notification of Dealing Forms set out below are provided in
accordance with the requirements of the EU Market Abuse
Regulation.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
Notification of a Transaction pursuant to Article 19(1) of Regulation
(EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person
closely associated
--- ------------------------------------------------------------------------------------
a. Name Albert Ellis
-------------------------------------------------------
2 Reason for notification
--------------------------- -------------------------------------------------------
a. Position/Status Chief Executive Officer
--------------------------- -------------------------------------------------------
b. Initial notification/ Initial
Amendment
--------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a. Name Staffline Group plc
---------------------------
b. LEI 213800BVLF1BCOJUH828
--------------------------- -------------------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
--- ------------------------------------------------------------------------------------
a. Description of Ordinary Shares of 10p each
the financial instrument,
type of instrument
ISIN: GB00B040L800
Identification
Code
--------------------------- -------------------------------------------------------
b. Nature of the transaction Transfer of Ordinary Shares by Staffline Employee
Benefit Trust
--------------------------- -------------------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
60.38 pence 102,407
----------
--------------------------- -------------------------------------------------------
d. Aggregated information N/A - single transaction
- Aggregated Volume
- Price
--------------------------- -------------------------------------------------------
e. Date of the transaction 31 March 2022
--------------------------- -------------------------------------------------------
f. Place of the transaction Outside a trading venue
--------------------------- -------------------------------------------------------
Notification of a Transaction pursuant to Article 19(1) of Regulation
(EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person
closely associated
--- ------------------------------------------------------------------------------------
a. Name Daniel Quint
-------------------------------------------------------
2 Reason for notification
--------------------------- -------------------------------------------------------
a. Position/Status Chief Financial Officer
--------------------------- -------------------------------------------------------
b. Initial notification/ Initial
Amendment
--------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a. Name Staffline Group plc
---------------------------
b. LEI 213800BVLF1BCOJUH828
--------------------------- -------------------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
--- ------------------------------------------------------------------------------------
a. Description of Ordinary Shares of 10p each
the financial instrument,
type of instrument
ISIN: GB00B040L800
Identification
Code
--------------------------- -------------------------------------------------------
b. Nature of the transaction Transfer of Ordinary Shares by Staffline Employee
Benefit Trust
--------------------------- -------------------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
60.38 pence 73,757
----------
--------------------------- -------------------------------------------------------
d. Aggregated information N/A - single transaction
- Aggregated Volume
- Price
--------------------------- -------------------------------------------------------
e. Date of the transaction 31 March 2022
--------------------------- -------------------------------------------------------
f. Place of the transaction Outside a trading venue
--------------------------- -------------------------------------------------------
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